Menna Overview

Here’s a quick overview of 39 FITZJOHNS AVENUE LIMITED 👀 — a London based business that started in 2017.

39 FITZJOHNS AVENUE LIMITED

  • Company statusactive
  • Company No10658465
  • Age9 years 4 months Incorporated 8 March 2017
  • Officers3

Address

100 Marylebone Road, London, NW1 5DX, England

39 FITZJOHNS AVENUE LIMITED is an active company incorporated on 8 March 2017 and based in London, England. The company was registered 9 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    41100 Development of building projects, 68100 Buying and selling of own real estate

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

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Change Person Director Company With Change Date

1 Year Ago on 09 Apr 2025

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Confirmation Statement With No Updates

1 Year Ago on 07 Apr 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 12 Mar 2025

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 11 Apr 2024

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Confirmation Statement With No Updates

2 Years Ago on 06 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Mar 2024

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Appoint Person Director Company With Name Date

2 Years Ago on 04 Mar 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 01 Mar 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 21 Jun 2023

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Change Sail Address Company With Old Address New Address

3 Years Ago on 28 Mar 2023

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Confirmation Statement With Updates

3 Years Ago on 27 Mar 2023

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Confirmation Statement With Updates

4 Years Ago on 07 Apr 2022

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Move Registers To Registered Office Company With New Address

4 Years Ago on 07 Apr 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 04 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 11 May 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 29 Apr 2021

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Termination Director Company With Name Termination Date

5 Years Ago on 02 Feb 2021

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Confirmation Statement With Updates

6 Years Ago on 25 Mar 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 11 Feb 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 18 Sep 2019

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Notification Of A Person With Significant Control Statement

6 Years Ago on 02 Sep 2019

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Cessation Of A Person With Significant Control

6 Years Ago on 02 Sep 2019

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Confirmation Statement With Updates

7 Years Ago on 03 Apr 2019

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Notification Of A Person With Significant Control

7 Years Ago on 28 Mar 2019

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Cessation Of A Person With Significant Control

7 Years Ago on 27 Mar 2019

People

Officers3

Significant control (PSC)0

Officers

NameRoleDate of BirthAppointed
BUCKE, Ryan Timothydirector Nov 198801 Mar 2024
LEWIS, Philip Geoffreydirector Jun 195317 May 2017
TOBIN, Joshuadirector Oct 198101 Mar 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Fitzjohns Investment Holdings Limited 17 May 2017
Mr Paul Simon Godfrey May 198008 Mar 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.